AH-VEST LIMITED - No change statement and notice of Annual General Meeting

No change statement and notice of Annual General Meeting

AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
 Share code: AHL        ISIN code: ZAE000129177
(“AH-Vest” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement

Shareholders are advised that the company’s integrated annual report incorporating the annual
financial statements for the year ended 30 June 2016 has been printed and will be posted to
shareholders on or about 29 December 2016. The audited financial statements contain no
modifications to the provisional audited condensed consolidated financial results released on
SENS on 12 October 2016.


Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of ordinary shareholders of the company
will be held in the boardroom, 15 Misgund Road, Eikenhof, Johannesburg, at 10:00 on Wednesday, 
25 January 2017, to transact the business as stated in the notice of annual general meeting 
forming part of the integrated annual report.

Record Dates

The board of directors of the Company has determined that the record date for the purpose of
determining which shareholders of the Company are entitled to receive notice of this annual
general meeting is Friday, 9 December 2016 and the record date for purposes of determining
which shareholders of the Company are entitled to participate in and vote at the annual
general meeting is Friday, 20 January 2017.

Accordingly, only shareholders who are registered in the register of members of the Company on
Friday, 20 January 2017 will be entitled to participate in and vote at the annual general meeting
and thus the last day to trade in order to be reflected on the register of members is Tuesday,
17 January 2017.



Johannesburg
28 December 2016


                                     Designated Advisor
                           Arbor Capital Sponsors Proprietary Limited

Date: 28/12/2016 04:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.